Company NamePersonnel Decisions International Europe Limited
Company StatusDissolved
Company Number04652458
CategoryPrivate Limited Company
Incorporation Date30 January 2003(21 years, 2 months ago)
Dissolution Date5 March 2024 (3 weeks, 3 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJonathan Kuai
Date of BirthNovember 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed26 April 2013(10 years, 2 months after company formation)
Appointment Duration10 years, 10 months (closed 05 March 2024)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1900 Avenue Of The Stars
Suite 2600
Los Angeles
California
90067
Director NameHasit Raval
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2013(10 years, 2 months after company formation)
Appointment Duration10 years, 10 months (closed 05 March 2024)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRyder Court 14 Ryder Street
London
SW1Y 6QB
Director NameMr Robert Paul Rozek
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed01 September 2015(12 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 05 March 2024)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressRyder Court 14 Ryder Street
London
SW1Y 6QB
Secretary NameMr Anthony Goodes
StatusClosed
Appointed01 April 2016(13 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 05 March 2024)
RoleCompany Director
Correspondence AddressRyder Court 14 Ryder Street
London
SW1Y 6QB
Director NameMr Lowell Waldo Hellervik
Date of BirthDecember 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2003(same day as company formation)
RolePsychologist/Consultant
Country of ResidenceUnited States
Correspondence Address59 West 4th Street
Suite 2500
St. Paul
Mn
55102
Director NameMrs Cynthia Marsh
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2003(same day as company formation)
RolePsychologist/Consultant
Country of ResidenceUnited States
Correspondence Address2588 Upton Avenue South
Minneapolis
Mn
55405
Director NamePeter Martin Ramstad
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2003(same day as company formation)
RolePsychologist/Consultant
Correspondence Address4139 Lexington Way
Eagan
Minnesota
55123
Secretary NameMr Mark Young
NationalityAmerican
StatusResigned
Appointed30 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4745 Narcissus Lane N.
Plymouth
Minnesota 55446
United States
Secretary NameMrs Jennifer Suzanne Gengler
NationalityAmerican
StatusResigned
Appointed21 November 2006(3 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 April 2013)
RoleAttorney
Correspondence Address4857 Wellington Ct.
Eagan
Mn
55122
Director NameMr Mark Young
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 2006(3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 2010)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4745 Narcissus Lane N.
Plymouth
Minnesota 55446
United States
Director NameNikolaus Schuler
Date of BirthJuly 1956 (Born 67 years ago)
NationalityDuitsland
StatusResigned
Appointed04 August 2010(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 September 2012)
RoleConsultant
Country of ResidenceBelgium
Correspondence Address78 Joseph Baas Straat
Wezembeek-Oppem
1970a
Director NameRobert Joseph Heckman
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 2012(9 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2015)
RolePresident
Country of ResidenceUnited States
Correspondence AddressRyder Court 14 Ryder Street
London
SW1Y 6QB
Secretary NameJonathan Kuai
StatusResigned
Appointed26 April 2013(10 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Correspondence Address1900 Avenue Of The Stars
Suite 2600
Los Angeles
California
90067

Contact

Websitepersonneldecisions.com

Location

Registered AddressRyder Court
14 Ryder Street
London
SW1Y 6QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £1Korn Ferry Global Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,331,623
Net Worth£3,109,894
Cash£1,184,277
Current Liabilities£2,077,067

Accounts

Latest Accounts30 April 2023 (11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 July 2020Accounts for a small company made up to 30 April 2019 (14 pages)
14 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
20 May 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
4 February 2019Accounts for a small company made up to 30 April 2018 (17 pages)
18 April 2018Accounts for a small company made up to 30 April 2017 (16 pages)
14 April 2018Compulsory strike-off action has been discontinued (1 page)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
11 May 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
5 May 2017Accounts for a small company made up to 30 April 2016 (16 pages)
5 May 2017Accounts for a small company made up to 30 April 2016 (16 pages)
26 April 2017Compulsory strike-off action has been discontinued (1 page)
26 April 2017Compulsory strike-off action has been discontinued (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
21 June 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
(4 pages)
21 June 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
(4 pages)
1 April 2016Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
1 April 2016Termination of appointment of Jonathan Kuai as a secretary on 1 April 2016 (1 page)
1 April 2016Termination of appointment of Jonathan Kuai as a secretary on 1 April 2016 (1 page)
1 April 2016Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
17 March 2016Full accounts made up to 30 April 2015 (20 pages)
17 March 2016Full accounts made up to 30 April 2015 (20 pages)
9 November 2015Appointment of Mr Robert Paul Rozek as a director on 1 September 2015 (2 pages)
9 November 2015Appointment of Mr Robert Paul Rozek as a director on 1 September 2015 (2 pages)
9 November 2015Appointment of Mr Robert Paul Rozek as a director on 1 September 2015 (2 pages)
6 November 2015Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page)
6 November 2015Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page)
6 November 2015Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page)
23 July 2015Full accounts made up to 30 April 2014 (20 pages)
23 July 2015Full accounts made up to 30 April 2014 (20 pages)
12 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100,000
(5 pages)
12 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100,000
(5 pages)
15 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100,000
(5 pages)
15 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100,000
(5 pages)
10 March 2014Full accounts made up to 30 April 2013 (16 pages)
10 March 2014Full accounts made up to 30 April 2013 (16 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders (5 pages)
24 January 2014Registered office address changed from Ryder Court Ryder Street London SW1Y 6QB England on 24 January 2014 (1 page)
24 January 2014Registered office address changed from Ryder Court Ryder Street London SW1Y 6QB England on 24 January 2014 (1 page)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders (5 pages)
18 June 2013Full accounts made up to 31 March 2012 (16 pages)
18 June 2013Full accounts made up to 31 March 2012 (16 pages)
30 April 2013Termination of appointment of Lowell Hellervik as a director (1 page)
30 April 2013Appointment of Jonathan Kuai as a secretary (2 pages)
30 April 2013Termination of appointment of Cynthia Marsh as a director (1 page)
30 April 2013Termination of appointment of Jennifer Gengler as a secretary (1 page)
30 April 2013Appointment of Jonathan Kuai as a director (2 pages)
30 April 2013Termination of appointment of Lowell Hellervik as a director (1 page)
30 April 2013Appointment of Jonathan Kuai as a director (2 pages)
30 April 2013Appointment of Jonathan Kuai as a secretary (2 pages)
30 April 2013Appointment of Hasit Raval as a director (2 pages)
30 April 2013Termination of appointment of Jennifer Gengler as a secretary (1 page)
30 April 2013Appointment of Hasit Raval as a director (2 pages)
30 April 2013Termination of appointment of Cynthia Marsh as a director (1 page)
27 March 2013Registered office address changed from 52 Grosvenor Gardens 2Nd Floor West London SW1W 0AU on 27 March 2013 (1 page)
27 March 2013Registered office address changed from 52 Grosvenor Gardens 2Nd Floor West London SW1W 0AU on 27 March 2013 (1 page)
22 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
14 January 2013Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
14 January 2013Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
20 September 2012Appointment of Robert Joseph Heckman as a director (2 pages)
20 September 2012Appointment of Robert Joseph Heckman as a director (2 pages)
20 September 2012Termination of appointment of Nikolaus Schuler as a director (1 page)
20 September 2012Termination of appointment of Nikolaus Schuler as a director (1 page)
6 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
6 February 2012Director's details changed for Director Nikolaus Schuler on 30 January 2012 (2 pages)
6 February 2012Director's details changed for Mts Cynthia Marsh on 30 January 2012 (2 pages)
6 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
6 February 2012Director's details changed for Mts Cynthia Marsh on 30 January 2012 (2 pages)
6 February 2012Director's details changed for Director Nikolaus Schuler on 30 January 2012 (2 pages)
2 January 2012Full accounts made up to 31 March 2011 (16 pages)
2 January 2012Full accounts made up to 31 March 2011 (16 pages)
24 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 February 2011Director's details changed for Mr Lowell Waldo Hellervik on 18 February 2011 (3 pages)
24 February 2011Termination of appointment of Mark Young as a director (1 page)
24 February 2011Secretary's details changed for Mrs Jennifer Suzanne Gengler on 18 February 2011 (2 pages)
24 February 2011Appointment of Director Nikolaus Schuler as a director (2 pages)
24 February 2011Secretary's details changed for Mrs Jennifer Suzanne Gengler on 18 February 2011 (2 pages)
24 February 2011Director's details changed for Mr Lowell Waldo Hellervik on 18 February 2011 (3 pages)
24 February 2011Director's details changed for Mts Cynthia Marsh on 18 February 2011 (3 pages)
24 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 February 2011Termination of appointment of Mark Young as a director (1 page)
24 February 2011Director's details changed for Mts Cynthia Marsh on 18 February 2011 (3 pages)
24 February 2011Appointment of Director Nikolaus Schuler as a director (2 pages)
31 December 2010Full accounts made up to 31 March 2010 (16 pages)
31 December 2010Full accounts made up to 31 March 2010 (16 pages)
28 June 2010Full accounts made up to 31 March 2009 (17 pages)
28 June 2010Full accounts made up to 31 March 2009 (17 pages)
16 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Cynthia Marsh on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Mark Young on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Mark Young on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Mark Young on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Cynthia Marsh on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Cynthia Marsh on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Lowell Waldo Hellervik on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Lowell Waldo Hellervik on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Lowell Waldo Hellervik on 1 December 2009 (2 pages)
15 February 2010Secretary's details changed for Jennifer Suzanne Gengler on 1 December 2009 (1 page)
15 February 2010Secretary's details changed for Jennifer Suzanne Gengler on 1 December 2009 (1 page)
15 February 2010Secretary's details changed for Jennifer Suzanne Gengler on 1 December 2009 (1 page)
19 June 2009Full accounts made up to 31 March 2008 (15 pages)
19 June 2009Full accounts made up to 31 March 2008 (15 pages)
24 March 2009Return made up to 30/01/09; full list of members (4 pages)
24 March 2009Return made up to 30/01/09; full list of members (4 pages)
20 October 2008Registered office changed on 20/10/2008 from 80 wimpole street london W1G 9RE (1 page)
20 October 2008Registered office changed on 20/10/2008 from 80 wimpole street london W1G 9RE (1 page)
1 October 2008Total exemption full accounts made up to 31 March 2007 (15 pages)
1 October 2008Total exemption full accounts made up to 31 March 2007 (15 pages)
21 February 2008Return made up to 30/01/08; full list of members (2 pages)
21 February 2008Return made up to 30/01/08; full list of members (2 pages)
5 July 2007Full accounts made up to 31 March 2006 (14 pages)
5 July 2007Full accounts made up to 31 March 2006 (14 pages)
7 March 2007Return made up to 30/01/07; full list of members (7 pages)
7 March 2007Return made up to 30/01/07; full list of members (7 pages)
13 December 2006Director resigned (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006New secretary appointed (2 pages)
13 December 2006New secretary appointed (2 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006Director resigned (1 page)
2 March 2006Return made up to 30/01/06; full list of members (7 pages)
2 March 2006Return made up to 30/01/06; full list of members (7 pages)
6 February 2006Full accounts made up to 31 March 2005 (10 pages)
6 February 2006Full accounts made up to 31 March 2005 (10 pages)
20 May 2005Full accounts made up to 31 March 2004 (9 pages)
20 May 2005Full accounts made up to 31 March 2004 (9 pages)
9 March 2005Return made up to 30/01/05; full list of members (7 pages)
9 March 2005Return made up to 30/01/05; full list of members (7 pages)
6 May 2004Return made up to 30/01/04; full list of members (7 pages)
6 May 2004Return made up to 30/01/04; full list of members (7 pages)
5 September 2003Secretary's particulars changed (1 page)
5 September 2003Secretary's particulars changed (1 page)
5 September 2003Registered office changed on 05/09/03 from: 49 wigmore street london W1H 9LE (1 page)
5 September 2003Registered office changed on 05/09/03 from: 49 wigmore street london W1H 9LE (1 page)
6 June 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 June 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 January 2003Incorporation (18 pages)
30 January 2003Incorporation (18 pages)